National Ass'n of Government Employees v. Mulligan

914 F. Supp. 2d 10, 2012 WL 4023646, 194 L.R.R.M. (BNA) 2156, 2012 U.S. Dist. LEXIS 129338
Procedural entryThis page is a short order in National Ass'n of Government Employees v. Mulligan. Read the opinion of the Court — 854 F. Supp. 2d 126
District Court, D. Massachusetts·Decided September 11, 2012·No. Civil No. 11-11123-NMG·Published

Opinion

MEMORANDUM & ORDER

GORTON, District Judge.

The Complaint alleges that the Massachusetts Office of the Commissioner of Probation (“the Probation Department”), at the insistence of then-Commissioner John O’Brien and with the active assistance of other senior officials, systematically based employment decisions on political affiliation in violation of the First Amendment to the United States Constitution.

The facts and procedural history of this case were recounted in a Memorandum and Order issued by this Court on March 21, 2012 and will be supplemented here only to the extent necessary. On March 21, 2012, the Court allowed the joint motion to intervene filed by the United States and the Commonwealth of Massachusetts, denied the motion to abstain filed by Chief Mulligan and Ronald Corbett, Jr. and held in abeyance the motions to dismiss. In a supplemental Memorandum and Order issued on March 30, 2012, this Court denied the motion to dismiss filed by Bernard Dow and retained under advisement the remaining motions to dismiss. On April 24, 2012, the Court heard oral argument on defendant’s motions to dismiss for lack of standing and failure to state a claim of political affiliation discrimination and took those motions under advisement. Upon further reflection and analysis, the Court now renders the following decision.

I. Standing

National Association of Government Employees (“NAGE”) brings this action in its associational capacity on behalf of those of its members aggrieved by the allegedly discriminatory hiring practices of the Probation Department. Ordinarily, an injured party “must assert his own legal rights and interests, and cannot rest his claim to relief on the legal rights or interests of third parties.” Warth v. Seldin, 422 U.S. 490, 499, 95 S.Ct. 2197, 45 L.Ed.2d 343 (1975). A limited exception, known as the doctrine of “representational” or “associational” standing, allows an association to sue on behalf of its members if:

1) its members would otherwise have standing to sue in their own right, 2) the interests it seeks to protect are germane to the organization’s purpose and 3) neither the claim asserted nor the relief requested requires the participation of individual members in the lawsuit.

Hunt v. Washington State Apple Advertising Com’n, 432 U.S. 333, 343, 97 S.Ct. 2434, 53 L.Ed.2d 383 (1977). The doctrine recognizes that associations are typically organized for the purpose of protecting the [12]*12interests of their members and, accordingly, usually have a substantial stake in the litigation they pursue on their behalf. Coll, of Dental Surgeons of P.R. v. Conn. Gen. Life Ins. Co., 585 F.3d 33, 40 (1st Cir.2009).

Defendants Burke, O’Brien, Walsh, Corbett and Chief Mulligan contend that NAGE lacks associational standing because the relief it seeks (rescission of the tainted probation appointments) -pits the interests of one faction of its membership (NAGE members who obtained those appointments through the alleged “Pay for Play” scandal) against the interests of another faction (NAGE members who purportedly were fraudulently denied those appointments). That conflict of interest, they maintain, prevents NAGE from satisfying the third associational standing requirement, i.e., its claims cannot be adjudicated nor the requested relief awarded without the extensive participation of its members. Plaintiff acknowledges the conflict but responds that it does not bear upon its standing to represent its members.

To ascertain what the Supreme Court meant when it announced that “extensive member participation” may defeat associational standing, the Court defers to the Hunt decision and its progeny. In Hunt, the Supreme Court stated that an association may not bring suit on behalf of its members unless “neither the claim asserted nor the relief requested requires the participation of individual members in the lawsuit.” 432 U.S. at 343, 97 S.Ct. 2434. Considered in isolation, that language could mean that associational standing is not permitted if the participation of any member is necessary. Subsequent decisions have clarified, however, that it is an imprecise paraphrase of the following more detailed principle announced by the Court in an earlier decision:

[S]o long as the nature of the claim and of the relief sought does not make the individual participation of each injured party indispensable to proper resolution of the cause, the association may be an appropriate representative of its members entitled to invoke the court’s jurisdiction.

E.g., Hosp. Council of W. Pa. v. City of Pittsburgh, 949 F.2d 83 (3d Cir.1991) (quoting Warth, 422 U.S. at 512, 95 S.Ct. 2197).

It is thus resolved that an association may bring a claim that requires some participation by some of its members. How much participation is the crucial question. The Supreme Court has left unresolved when member participation becomes so “extensive” and an inquiry sufficiently “fact-intensive” to defeat associational standing. To answer that question, the Court reviews three decisions of the First Circuit Court of Appeals.

In Playboy Enterprises, Inc. v. Public Service Commission of Puerto Rico, 906 F.2d 25, 35 (1st Cir.1990), a trade association challenged the criminal prosecution of cable operators under an obscenity statute on the grounds that the conduct at issue was protected by the First Amendment and the Cable Communications Policy Act. Specifically, the association sought 1) a declaration that the obscenity statute, as applied, violated federal statutory and constitutional law and 2) an injunction enjoining the defendants from prosecuting cable operators under it. Id. The First Circuit decided that the extensive member participation requirement was not an obstacle to standing because the pre-emption claims “turn[ed] on a question of law which is not particular to each member of the Association,” and the declaration and injunction “applied equally to all members of the Association.” Id.

[13]*13In Pharmaceutical Care Management Association v. Rowe, No. Civ. 03-153-B-H, 2005 WL 757608 (D.Me. Feb. 2, 2005), aff'd 429 F.3d 294 (1st Cir.2005) a closer case was presented. There, an association sought to litigate claims for regulatory takings on behalf of its members. The district court held that “prudence caution[ed] against further entertaining” the takings challenges of the association. It reasoned that

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National Ass'n of Government Employees v. Mulligan, 914 F. Supp. 2d 10, 2012 WL 4023646, 194 L.R.R.M. (BNA) 2156, 2012 U.S. Dist. LEXIS 129338 (D. Mass. 2012).

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